PLATINUM LACE (MANAGEMENT) LIMITED
Company details
- Registered name
- PLATINUM LACE (MANAGEMENT) LIMITED
- Company number
- 06619812
- Registered office
- KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ · 517 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 June 2008
- Status
- Active
- Age
- 18 years
- Previous names
- PLATINUM LACE LEICESTER SQUARE LIMITED (to 18 Aug 2015) · FYEO LIMITED (to 18 Aug 2015)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Oct 2026
- Confirmation statement — last
- 13 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/04/2025 | Director resigned | GORDON, Simon | — |
| 28/01/2025 | Secretary resigned | GORDON, Simon | — |
| 28/01/2025 | Secretary appointed | — | NORTON, Nicola Charley |
| 30/03/2022 | Person with significant control ceased | Koru (Holdings) Limited | — |
| 30/03/2022 | Person with significant control added | — | Mr Simon Peter Warr |
| 17/01/2022 | Director appointed | — | GORDON, Simon |
| 10/12/2021 | Person with significant control ceased | Mr Simon Peter Warr | — |
| 10/12/2021 | Person with significant control added | — | Koru (Holdings) Limited |
| 02/07/2019 | Charge registered | — | A registered charge |
| 30/06/2016 | Person with significant control added | — | Mr Simon Peter Warr |
| 12/05/2016 | Charge registered | — | A registered charge |
| 18/08/2015 | Registered name changed | FYEO LIMITED | PLATINUM LACE LEICESTER SQUARE LIMITED |
| 18/08/2015 | Registered name changed | PLATINUM LACE LEICESTER SQUARE LIMITED | PLATINUM LACE (MANAGEMENT) LIMITED |
| 31/08/2010 | Director resigned | KNIGHT, Christopher | — |
| 31/08/2010 | Secretary resigned | KNIGHT, Christopher | — |
| 31/08/2010 | Secretary appointed | — | GORDON, Simon |
| 31/08/2010 | Director appointed | — | WARR, Simon |
| 23/08/2010 | Director resigned | NICIE, Glenn Campbell | — |
| 14/06/2008 | Director appointed | — | NICIE, Glenn Campbell |
| 13/06/2008 | Corporate-director resigned | Wildman & Battell Limited | — |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PLATINUM LACE (MANAGEMENT) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PLATINUM LACE (MANAGEMENT) LIMITED (06619812)
PLATINUM LACE (MANAGEMENT) LIMITED is a private limited company incorporated on 13 June 2008 and registered in the United Kingdom under company number 06619812. Its registered office is at KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Koru (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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